Amazon Fraud Detector

• fully managed fraud detection service
• automates the detection of potentially fraudulent activities online
  • new account creations, payments, guest checkout
• upload historical data & choose model type
  • online fraud - no data e.g new customer account
  • transaction fraud - transactional history, identifying suspect payments (not a normal transaction)
  • account takeover - identify phishing/ another social based attack
• things are scored. Rules/ decision logic allow you to react to a score based on business activity